MIAMI, Fla. (CBS12) — A Nigerian man pleaded guilty to orchestrating a massive inheritance fraud scheme that swindled over 400 elderly and vulnerable individuals across the United States out of more ...
A Nigerian national, Okezie Bonaventure Ogbata, 36, was sentenced on Friday to 97 months in U.S. federal prison for orchestrating a $6 million transnational inheritance fraud scheme that targeted more ...
The Accra High Court, hearing an inheritance fraud case, involving Sam Okudzeto and five others, has adjourned proceedings to ...
MIAMI, Fla. (CBS12) — A Nigerian national pleaded guilty in a Miami courtroom for orchestrating a transnational inheritance fraud scheme that defrauded over 400 elderly and vulnerable Americans out of ...
A federal grand jury in Columbia has indicted two Aiken men in an alleged $8 million inheritance fraud scheme that attempted to divert the assets of an 88-year-widow’s estate to themselves. The ...
A United States District Court has sentenced a Nigerian, Ehis Akhimie, to eight years and one month imprisonment for his role in a $6m inheritance fraud that targeted no fewer than 400 elderly victims ...
A United States court has sentenced a Nigerian, Ehis Lawrence Akhimie, to over eight years in prison for his role in a transnational inheritance fraud scheme that defrauded more than 400 elderly ...
"She showed no remorse for anything that she did," says a tearful Jessica Thomas while reflecting on how her mother spent £50,000 in inheritance money left to her own daughters. On Monday, Katherine ...
A group of lawyers who defrauded the son of a founder by promising to resolve inheritance tax issues related to the site of an art high school in Seoul’s Gangnam District has been sentenced to prison ...
After his mother died in 2011, Erie resident Timothy Terell Smith received an inheritance from her estate. The bequest grew out of a settlement of a lawsuit that claimed Smith's mother died as the ...
A Poland-based Nigerian, Tochuwku Nnebocha, is at risk of 20 years’ imprisonment following his extradition to the United States of America for allegedly defrauding elderly Americans. This is coming on ...